MERIDIAN IP COMMUNICATIONS LIMITED
Company number 06517634
- Company Overview for MERIDIAN IP COMMUNICATIONS LIMITED (06517634)
- Filing history for MERIDIAN IP COMMUNICATIONS LIMITED (06517634)
- People for MERIDIAN IP COMMUNICATIONS LIMITED (06517634)
- Insolvency for MERIDIAN IP COMMUNICATIONS LIMITED (06517634)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2023 | |
| 13 Dec 2022 | AD01 | Registered office address changed from 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 13 December 2022 | |
| 13 Dec 2022 | RESOLUTIONS |
Resolutions
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| 13 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
| 13 Dec 2022 | LIQ02 | Statement of affairs | |
| 09 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 31 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Mar 2022 | PSC07 | Cessation of Peter John Stewart as a person with significant control on 2 December 2021 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 2 December 2021 with updates | |
| 08 Dec 2021 | PSC04 | Change of details for Mr Lee Randall-Coles as a person with significant control on 2 December 2021 | |
| 08 Dec 2021 | PSC07 | Cessation of Nathan Paul Stewart as a person with significant control on 2 December 2021 | |
| 26 Aug 2021 | TM01 | Termination of appointment of Nathan Paul Stewart as a director on 10 August 2021 | |
| 26 Aug 2021 | TM01 | Termination of appointment of Ellen Louise Smith as a director on 10 August 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
| 07 Dec 2020 | AP01 | Appointment of Miss Ellen Louise Smith as a director on 24 November 2020 | |
| 07 Dec 2020 | PSC04 | Change of details for Mr Lee Randall-Coles as a person with significant control on 18 August 2020 | |
| 07 Dec 2020 | CH01 | Director's details changed for Mr Lee Randall-Coles on 18 August 2020 | |
| 07 Dec 2020 | CH01 | Director's details changed for Mr Nathan Paul Stewart on 18 August 2020 | |
| 07 Dec 2020 | PSC04 | Change of details for Mr Nathan Paul Stewart as a person with significant control on 18 August 2020 | |
| 07 Dec 2020 | PSC04 | Change of details for Mr Peter John Stewart as a person with significant control on 18 August 2020 | |
| 27 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Daniel Liam Cox as a director on 4 September 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Dean Viktor Szendrey as a director on 4 September 2020 | |
| 18 Aug 2020 | CH01 | Director's details changed for Mr Nathan Paul Stewart on 17 August 2020 | |
| 18 Aug 2020 | PSC04 | Change of details for Mr Nathan Stewart as a person with significant control on 17 August 2020 |